CompanyTrack
R

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED

Active London

Other information technology service activities

0 employees
Other information technology service activities
R

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED

Other information technology service activities

Founded 26 Oct 2012 Active London, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £46.44M £2.13M 2024 year on year
Total assets £46.44M £2.13M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

6 St James's Square London SW1Y 4AD

Credit Report

Discover RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£46.44M

Increased by £2.13M (+5%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 210,000,000 Shares £210.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 2014210,000,000$210.00m$1

Officers

Officers

3 active 11 resigned
Status
Michael Stuart PasmoreDirectorBritishUnited Kingdom4425 Mar 2024Active
Richard Alan AveryDirectorBritishUnited Kingdom5017 Apr 2015Active
Rio Tinto Secretariat LimitedCorporate-secretaryUnited KingdomUnknown5 May 2017Active

Shareholders

Shareholders (1)

Rio Tinto International Holdings Limited
100.0%
210,000,00128 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rio Tinto International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RIO TINTO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIO TINTO PLC united kingdom
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
25 Apr 2025OfficersChange to director Michael Stuart Pasmore on 2025-04-09View(2 pages)
15 Apr 2025AccountsAnnual accounts filedView(326 pages)
15 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Officers

Change to director Michael Stuart Pasmore on 2025-04-09

15 Apr 2025 Accounts

Annual accounts filed

15 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Change to director Michael Stuart Pasmore on 2025-04-09

9 months ago on 25 Apr 2025

Annual accounts filed

10 months ago on 15 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 15 Apr 2025